Active
Company Information for PRESTON PARK DENTAL CARE LTD
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LW,
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Company Registration Number
06378536
Private Limited Company
Active |
Company Name | ||||
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PRESTON PARK DENTAL CARE LTD | ||||
Legal Registered Office | ||||
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW Other companies in GL51 | ||||
Previous Names | ||||
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Company Number | 06378536 | |
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Company ID Number | 06378536 | |
Date formed | 2007-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 21:10:27 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BUERGIN |
||
HARSHITKUMAR VIRYASHCHANDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KEEGANS |
Director | ||
GREGOR GRANT |
Director | ||
AZAD EYRUMLU |
Director | ||
MAZDAK EYRUMLU |
Director | ||
ANDREW ALLSOP |
Company Secretary | ||
DANIEL ROBERT HUGHS |
Company Secretary | ||
PAULA CHAPMAN |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDSTONE DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
PECKHAM DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
HOLLYBUSH DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
CHARLTON DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
MOAT ROAD DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2008-01-28 | Active | |
R G MATTEY LIMITED | Director | 2018-07-17 | CURRENT | 2008-10-30 | Active | |
BEST PRACTICE CDA LIMITED | Director | 2018-07-17 | CURRENT | 2009-12-22 | Active | |
KISMAR CDA LIMITED | Director | 2018-07-17 | CURRENT | 2010-01-05 | Active | |
HIGHVIEW DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2010-02-01 | Active | |
PORTSEA DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-03-01 | Active | |
CORBY DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-04-07 | Active | |
EASTWOOD CLINIC LIMITED | Director | 2018-07-17 | CURRENT | 2010-06-08 | Active | |
CHURCH HILL DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-08-06 | Active | |
MANOR DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-11-24 | Active | |
ALLINGTON DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2010-11-25 | Active | |
CROWBOROUGH DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2010-12-07 | Active | |
GRAVESEND DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-01-06 | Active | |
KENNINGTON DENTAL CARE LTD | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
BUNTINGFORD DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
DEANBROOK DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2012-11-19 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2018-07-17 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
STONE CROSS DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2008-05-15 | Active | |
CAMBOURNE DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-02-28 | Active | |
SOUTH DOWN DENTAL CARE LIMITED | Director | 2018-07-17 | CURRENT | 2011-07-11 | Active | |
WEST HILL DENTAL CLINIC LTD | Director | 2018-08-01 | CURRENT | 2004-08-31 | Active | |
LITTLE LONDON DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2007-09-21 | Active | |
STONE CROSS DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2007-09-21 | Active | |
SOUTHSEA DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2008-05-15 | Active | |
CAMBOURNE DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2011-02-28 | Active | |
MEYRUMLU 1 LTD | Director | 2018-08-01 | CURRENT | 2011-07-11 | Active | |
SOUTH DOWN DENTAL CARE LIMITED | Director | 2018-08-01 | CURRENT | 2011-07-11 | Active | |
CAMELOT HOLDCO LIMITED | Director | 2014-10-22 | CURRENT | 2013-11-18 | Active | |
CAMELOT MIDCO LIMITED | Director | 2014-10-22 | CURRENT | 2013-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDDIE COYLE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TEEMU ARIMA | |
CH01 | Director's details changed for Mr Claude Streit on 2022-07-19 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLARE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPH BUERGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Clare on 2020-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX | |
PSC05 | Change of details for Colosseum Dental Uk Limited as a person with significant control on 2020-02-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDDIE COYLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC05 | Change of details for Southern Dental Limited as a person with significant control on 2018-04-09 | |
AP01 | DIRECTOR APPOINTED MR HARSHITKUMAR VIRYASHCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEGANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP BUERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
PSC07 | CESSATION OF MAZDAK EYRUMLU AS A PSC | |
AA | 30/03/16 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD EYRUMLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK EYRUMLU | |
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
AP01 | DIRECTOR APPOINTED PETER KEEGANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063785360006 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 15/07/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063785360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063785360006 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 FULL LIST | |
RES13 | FACILITY AGREEMENT/TERMS & TRANSACTIONS 25/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063785360005 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AP01 | DIRECTOR APPOINTED AZAD EYRUMLU | |
AR01 | 21/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAZDAK EYRUMLU / 04/09/2013 | |
RES13 | FACILITIES AND RESTATEMENT AGREEMENT 01/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | AGREEMENT APPROVED, DELIVER FACILITIES AGREEMENT 26/10/2012 | |
RES01 | ADOPT ARTICLES 26/10/2012 | |
AR01 | 21/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | COMPANY NAME CHANGED DYKE ROAD DENTAL CARE LIMITED CERTIFICATE ISSUED ON 09/11/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O HAZLEWODDS LLP STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | |
AR01 | 21/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK EYRUMLU / 07/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED ANDREW ALLSOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL HUGHS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED DANIEL ROBERT HUGHS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULA CHAPMAN | |
CERTNM | COMPANY NAME CHANGED MAZDAK EYRUMLU 2 LIMITED CERTIFICATE ISSUED ON 24/11/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | CVC EUROPEAN CREDIT OPPORTUNITIES S.AR.L. | ||
DEBENTURE | Satisfied | SANTANDER UK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as PRESTON PARK DENTAL CARE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |